00802 Nemo; Gratitude America, LTD EIN: Nam Darrell K IrldY ke SSN: ....___ 1 / i ---‘)h•A c ID Type: PP No Name: SSN: .03 Type: NO, . Nemec 9SN: 11)I)Te . IrtVe hretty acknowledo having. received the Deposit Account prepared by; 0 O1' Agrecrniat, Fn Bancorp Authorized by Se Info

rs on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number which Is attached to the Signer Name: Jeffe Last Nemec ecistein Citizenship: US Nam Mow: 340.7758100 Other Date of Birth: 1/20/1053 Place ot Birth: NY Social Security: Physical Address: semi Mas

d Zip Code Social Security Number or Taxpayer ID Number Nora Bust Nome Telephone Number Business Telephone Number Date of Birth 15iTi pf both Nemec( Employer Address City, State and Zip' ode Name of Employer Not applicable Notice of Customer Identification Policy Address City, State and Zi

016). "Rape Allegations Railed Against Trump' (Istrp:Uwww.counhousaiewsearre201609/30.9ape.alleftxtions- refik4sigainta-trump Min). Criurthoiwe News Nemec. Retrieved November 6, 2016. 52. Swaim...Ion (July 7, 2016). 'Rape lawswirs against Donald Trump linked to former TV producer" (Imps://wvAveteguar

016974-00I I0860!) 0131 :9.03281r3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001292 EFTA_000 14766 EFTA00165558 Acco • ' n Nemec tint JoIntra pr Ap Soon! Seca' Number T es ID N mbar Ad City a IhelaL Horne elephone Number Home Telephone Number Stain Date . NeS ♦

ber ./.... Home Telephone Number 1/46a - 7/ le - %C. " (,42) Chil - l3Cth Business Telephone Number Business Telephone Number Date of Binh Nemec( Employer Name of Employer Address Not applicable City, State and Zip Code Notice of Customer Identification Policy Address CM. State and 2c C

investment roes woken° possible loos of the proc•poi amount invested Deutsche Bank ceases guerantea Ina Islam performerce of mud account. promo. any Nemec lend of pule mance or morns. that Deutsche three rowel...eel recommendations ar sumo; te• for your acoeunt will be succesaful lento DOMPIP1041 With

iqet& 0i1/132/2006 1101149a c - - • fe • 3 Cafe Nurabor. (0Ø) FG105.02(A/PB)N0.051413 (OLY-03) Section A- Minicar-mien and Purchase Order 4 Nemec and Atklatea of finencial institution: Attn.: Subpoena Compliance Capital One, 15000 Capital One Delve, ~me ond, VA 23239 :Fax 9U-259-3021 5 CICJW

421 011310 Pont. Cain COD. Demme 422 «Redeem DoenceIc 423 80 Redeem AlAPCO. Doni« 429 (COD. Be 3r0 Pen,. Once 430 Ato9700. CO0. 941 3n1Pero. Nemec 431 AmPOD. ECCO. DO 3.0 Pony. Do eel 432 kosPOD. Cash COD. 803rd Pony. Dameee 433 AuffPOD.Ouirancoo0Fuos COD, BO 3,d Party. Dom. 434 ECOD. BR

slic 131 Grand. 3rd Pods Rom ~née 136 Omni Prepack Ike Relum 137 Omni Prepack Neon. Memel 404 0~441~ Fords COO. Newt Careart Cath CCO. Pima. Nemec 410 AussP00. COD. hoped. Danoslic 412 AuloP00. ECCO. Propakl Dodo-3m 415 AuloP00. Gannon Fulda COD, Pp* DCen 416 Ann°. Caab COD. Pomaid. Domm

s IS they Wile 10 tUel CPUS. Package sent from: 10001 sp code Distance Based Pricing. Regan 7 Alta 802395473720 Sender Sonia Two FedEx Standard (Nemec/hi LAUREN MINTIER Package Type FedEx Envelope JEFFREY E EPSTEIN Region 7 457 MADISON AVE Pieces 1 NEWYORK NY 10022.6809 US Weight WA me D

0736P NEW YORK NY MN EARLY EVEN ewes° 107 0514 10:48A NEW YORK NY 2MIN UNLIM MOIL TO MCeL 55 0504 07:34W NEW YORK NY MN EARLY EVENIN ING Nemec I OTT MESSAGE RETRIEVAL 56 0504 07:44P 57 0504 07.45P NY ZONE I NY NEW YORK NY MN MN EARLY EVENNG NWKND EARLY EVENNO emits+) 108 0514 II:3

emotic 415 Aus:POO.Duatanosel Ands COD. Pp; Oath 416 Aus:POD. Cash COD. 11100110. DernosIc 417 CHI 301ParD. Dameslc 410 en 3NI Pang. AbIoP00. Nemec 419 (01301Pareg. COD.Oomeslc 420 Oil 30I Pang. OesinleeS Fends COO. Dom 421 all 301Pant. Cash COD. Cloroome 422 all Redeem Doroofic 423 all

Ex 29~ Hord Doherty FotlEx Mino Ddkory Rosicholla FedEx lire Deenoneeckeeel • ALM Cdol, C.00. 0 , 5,9$ ComC.00. tIp10eneayChage GUI, C.00. EWAI:Nemec. Charge Peooloi Deasy Adranudo Chug* FodEx Hwto DtlNryFOroMALpaktmin Fool Surtivego Ostia. • 10E Coethood 'math non Orptoze A 109 on tenpin Ome

er Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped on: Mar 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet x 'Nemec use 01422(24(6101.a96,202 Fuel Surcharge. FedEx mutt apply a temporary fuel surcharge to relied cuffed, markel concloons as they (Sale 10 Net COMB.

MAPCO. ECOD. Cohn/. Corrals 414 AseaPCO. PPP. Prepa4 Demesne 415 PLOW CO. Gu amnia cid Funds COO. Ppd. Darn_ 416 ArtraPOD. Cash COO. Prepaid. Nemec 417 Ell 3rd Parry. Domestic' 418 &I 3rd Party. ArAoPOD. Dorneetlie 419 Dl 3rd Party, COO. Dressy 420 &I 3rd Party. Cmartetteo Fords COO. Dom

N Waft Q 27.57 .1.63 IS PI 46.41 .39 104 Brat 0 N 17.41 .11 1.44 fleoDek N 67.50 -42 132 MAMA N 90450 -1000 knee N 2926 -53 Nemec N 306 •.01 keg N 53.30 -.OS IBS 84144 11 19.41 -.04 124 WEIR N 17.50 ..13 CS RION N 925 •111 CRAM N 6.10 -.47 CH Dm N 42.17

IsIan& 011802-1(.07 To: LSjA50 LITTLE ST. JAMES . LLC. 6100 RED HOOK QTRS. B3 7192010 PRODUCT ID/DESCRIPTION hi7 i n57COARSECRUSIIDDSTONE Nemec.: : LION Ticket No: 184894 Date: 7/26/10 Time: 2:09:41PM TRUCKER INFORMATION: XDASS5 QUANTITY QUANTITY UNIT ORDERED SHIPPED PRICE EXT

i LI Joint MI Holding, 7o NAB Account ik Meant Name Far Wham .0 Plan darer the acuritiee initiated below to: DWI: time of Raw° Finn- Amount Nemec Amount Number: et Receiving Firm OtpSymboriSoctenty: etyldymbaSaurity: Swain Aualrataian U The indersiuned hereby requests the this eutlitedat

slanemaxwell Identifier Account Type InstagramUser Generated 20200104 21:03:00 UTC Date Range 2019.08.08 00:00.00 UTC to 2019.12.11 23:59.59 UTC Nemec Reports NCMEC Cybertips: NCMEC cyberto reports associated to the account of the sender. Definition CyberTip ID. Unique Identifier associated with th